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mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
GM_02744907 EFTA _00232163 EFTA01673566 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoting 420108 p. 6/21 Detail Continued ) Amount ow in 7 FOOD EMPORIUM 1533 S42929806389987 5164832400 Description Price GROCERY STORES, SUP $1644 NEW YORK NY $1644 01/11/17 GRACES MARKETPLACE 000000000279288 21273
20 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEF
M 1533 542929606389987 5164832400 NEW YORK NY $20.48 07/05/18 NYCFINANCECOtNENIENCEFEE NYCFINANCECON 2124399675 NEW YORK NY $125 07/05/18 FOOD EMPORIUM 1533 S42929606389987 NEW YORK NY $26.78 5164832400 AMEXOO2008 Continued on levers. SDNY_GM_02745307 EFTA _00232563 EFTA01673966 JEFFREY E EPSTE
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
KO SUSNI650000009778294 NEW YORK NY $14.05 9175934276 01/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $10.06 5164832400 01/29/19 FOOD EMPORIUM 1533 S42929806389987 NEW YORK NY $10.18 5164832400 01/29/19 KISH LE( INC. 0001 NEW YORK NY $12D7 646-6424881 01/29/19 HOUSE OF HEALTH 14676500
Entities connected to both RENATO ALACSONI and FOOD EMPORIUM 1533

Palm Beach
LOCATIONFLANIGAN
ORGANIZATIONBOYNTON BEACH
LOCATIONSUNOCO
ORGANIZATIONNew York Residents
LOCATIONRENATO
PERSONFOOD EMPORIUM
ORGANIZATIONEnoltng
ORGANIZATION
Jeffrey Epstein
PERSONCABLE SVCS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
San Diego
LOCATION
Memphis
LOCATIONWAL-MART
ORGANIZATIONSIAGON
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION